Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Weller

2

Reason for the notification

a)

Position/status

Tim Weller – Chief Financial Officer

b)

Initial notification

/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Capita plc

b)

LEI

CMIGEWPLHL4M7ZV0IZ88

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 Identification code

Ordinary shares of 2 1/15p each

GB00B23K0M20

b)

Nature of the transaction

Monthly share purchase under the Capita Share Ownership Plan

c)

Price(s) and volume(s)

Tim Weller – Purchase of Shares within the Capita Share Ownership Plan:

d)

Aggregated information

- Aggregated volume

- Price

1,336 Ordinary shares

£0.129102

e)

Date of the transaction

2024-04-04

16:37 BST

f)

Place of the transaction

WINX